ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12029454038

Telephone Number +12029454038 is a NANP Number and is in Area Code 202, Exchange Code 945 in District of Columbia (DC), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Washington, District of Columbia County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - DC.

Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: District of Columbia (DC) (202)
Exchange Name : Washington, District of Columbia County (945)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - DC
Validity: The number is the correct length for a North American number.

Share this page

This number is recorded in our database for the following scams:

5th January 2018 - Advance Fee Fraud Scam

On 5th January 2018, telephone number +12029454038 was reported as being used by scammers to pretend to be Kirstjen Nielsen using email address dhsdesk94@yahoo.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
I,m Ms. Kirstjen Nielsen. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth $5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. I can be reached at +1(202)945-4038 text or Voice Message if i am unavailable to answer.

I wait to hear from you.

Ms.Kirstjen Nielsen
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016,
United States.

Further details of this report can be found on the ScamWarners.com forum

10th September 2017 - Advance Fee Fraud Scam

On 10th September 2017, telephone number +12029454038 was reported as being used by scammers to pretend to be Elaine Duke using email address dhsdesk@yahoo.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamWarners.com forum

22nd June 2017 - Advance Fee Fraud Scam

On 22nd June 2017, telephone number +12029454038 was reported as being used by scammers to pretend to be John F. Kelly using email address john_f_kelly007@yahoo.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamWarners.com forum

15th June 2017 - Advance Fee Fraud Scam

On 15th June 2017, telephone number +12029454038 was reported as being used by scammers to pretend to be John F. Kelly using email address john.f.kelly007@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

12029454038 +12029454038 0012029454038 01112029454038 001112029454038
01012029454038 1 (202) 945-4038 1-202-945-4038 1 202 945 4038 1-202-945-4038
1 202-945-4038 +1 (202) 945-4038 +1-202-945-4038 +1 202 945 4038 + 1-202-945-4038
+1 202-945-4038 001 (202) 945-4038 001-202-945-4038 001 202 945 4038 00 1-202-945-4038
001 202-945-4038 0111 (202) 945-4038 0111-202-945-4038 0111 202 945 4038 011 1-202-945-4038
0111 202-945-4038 00111 (202) 945-4038 00111-202-945-4038 00111 202 945 4038 0011 1-202-945-4038
00111 202-945-4038 0101 (202) 945-4038 0101-202-945-4038 0101 202 945 4038 010 1-202-945-4038
0101 202-945-4038 (202) 945-4038 202-945-4038

This page has been viewed 1 times since 15th June 2017.

This page was last updated on 05 Jan 2018.